OrganisationCurrently listed

Uganda Commercial Impex (Uci) LTD

Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Uganda
First listed 2007-03-29

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 3742

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-10-19
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2007-03-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3677.37" logicalId="3742">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-10-19" entryIntoForceDate="2020-10-20" numberTitle="2020/1507 (OJ L345)" programme="COD" logicalId="132497">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&amp;toc=OJ:L:2020:345:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="UGANDA COMMERCIAL IMPEX (UCI) LTD" function="Gold export company. (Directors Mr. Jamnadas V. LODHIA — known as ‘Chuni’- and his sons Mr. Kunal J. LODHIA and Jitendra J. LODHIA)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5125">
            <regulationSummary regulationType="amendment" publicationDate="2020-10-19" numberTitle="2020/1507 (OJ L345)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&amp;toc=OJ:L:2020:345:TOC"/>
        </nameAlias>
        <address city="Kamwokya, Kampala" street="Plot 22, Kanjokya Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="UG" countryDescription="UGANDA" regulationLanguage="en" logicalId="1010">
            <regulationSummary regulationType="amendment" publicationDate="2020-10-19" numberTitle="2020/1507 (OJ L345)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&amp;toc=OJ:L:2020:345:TOC"/>
            <contactInfo key="PHONE" value="+256 41 533 578/9"/>
        </address>
        <address city="Kampala" street="" poBox="PO BOX 22 709" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="UG" countryDescription="UGANDA" regulationLanguage="en" logicalId="1011">
            <regulationSummary regulationType="amendment" publicationDate="2020-10-19" numberTitle="2020/1507 (OJ L345)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&amp;toc=OJ:L:2020:345:TOC"/>
        </address>
    </sanctionEntity>

Name on list: UGANDA COMMERCIAL IMPEX (UCI) LTD
Programmes / regimes: COD
Listed on: 2007-03-29
Last updated: 2020-10-19
Countries: Uganda
Addresses: Plot 22, Kanjokya Street, Kamwokya, Kampala, UGANDA
PO BOX 22 709, Kampala, UGANDA
Identifiers: EU reference: EU.3677.37
Legal act: 2020/1507 (OJ L345) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC

SECO (Switzerland)Active listingID 3454

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-08
Extractor: seco-xml-parser

Raw evidence

<target ssid="3454"><sanctions-set-id>3976</sanctions-set-id><foreign-identifier>CDe.009</foreign-identifier><entity><identity ssid="3455" main="true"><name ssid="3457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uganda Commercial Impex (UCI) LTD</value></name-part></name><address ssid="30354" place-id="3441" quality="good"><address-details>Plot 22, Kanjokya Street, Kamwokya</address-details><remark>Tel.: +256 41 533 578/9</remark></address><address ssid="3458" place-id="3441" quality="good"><p-o-box>22709</p-o-box></address></identity><justification ssid="3460">UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="43134">Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In Jan 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC.</other-information><other-information ssid="43135">Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda.</other-information><other-information ssid="43136">INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2025-04-08" publication-date="2025-04-08" effective-date="2025-04-08"><added><target ssid="3454"><sanctions-set-id>3976</sanctions-set-id><foreign-identifier>CDe.009</foreign-identifier><entity><identity ssid="3455" main="true"><name ssid="3457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uganda Commercial Impex (UCI) LTD</value></name-part></name><address ssid="30354" place-id="3441" quality="good"><address-details>Plot 22, Kanjokya Street, Kamwokya</address-details><remark>Tel.: +256 41 533 578/9</remark></address><address ssid="3458" place-id="3441" quality="good"><p-o-box>22709</p-o-box></address></identity><justification ssid="3460">UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="43134">Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In Jan 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC.</other-information><other-information ssid="43135">Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda.</other-information><other-information ssid="43136">INTERPOL-UN Security Council Special Notice web link available.</other-information></entity></target></added><removed><target ssid="3454"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3455" main="true"><name ssid="3457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uganda Commercial Impex (UCI) LTD</value></name-part></name><address ssid="30354" place-id="3441" quality="good"><address-details>Plot 22, Kanjokya Street, Kamwokya</address-details><remark>Tel.: +256 41

Name on list: Uganda Commercial Impex (UCI) LTD
Programmes / regimes: Congo
Listed on: 2013-05-07
Last updated: 2025-04-08
Countries: Uganda
Addresses: Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda
22709, Kampala, Uganda
Identifiers: Foreign identifier: CDe.009
Remarks: UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005). Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In Jan 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID DRC0023

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>29/03/2007</DateDesignated>
    <UniqueID>DRC0023</UniqueID>
    <OFSIGroupID>9066</OFSIGroupID>
    <UNReferenceNumber>CDe.009</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>UGANDA COMMERCIAL IMPEX (UCI) LTD</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Plot 22</AddressLine1>
        <AddressLine4>Kanjokya Street</AddressLine4>
        <AddressLine5>Kamwokya</AddressLine5>
        <AddressLine6>Kampala</AddressLine6>
        <AddressCountry>Uganda</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>PO BOX 22709</AddressLine1>
        <AddressLine6>Kampala</AddressLine6>
        <AddressCountry>Uganda</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+256 41 533 578/9</PhoneNumber>
    </PhoneNumbers>
  </Designation>

Name on list: UGANDA COMMERCIAL IMPEX (UCI) LTD
Programmes / regimes: Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Listed on: 2007-03-29
Last updated: 2022-01-14
Countries: Uganda
Addresses: Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda
PO BOX 22709, Kampala, Uganda
Identifiers: UN reference: CDe.009
OFSI group ID: 9066
Remarks: Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 6908031

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2020-08-19
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908031</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>UGANDA COMMERCIAL IMPEX (UCI) LTD</FIRST_NAME>
      <UN_LIST_TYPE>DRC</UN_LIST_TYPE>
      <REFERENCE_NUMBER>CDe.009</REFERENCE_NUMBER>
      <LISTED_ON>2007-03-29</LISTED_ON>
      <COMMENTS1>Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as
“Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan
authorities notified the Committee that following an exemption on its financial
holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final
closure of its accounts. The directors of UCI have remained involved in purchasing gold
from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda.  INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-16795</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2020-08-19</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Plot 22, Kanjokya Street, Kamwokya</STREET>
        <CITY>Kampala</CITY>
        <COUNTRY>Uganda</COUNTRY>
        <NOTE>Tel.: +256 41 533 578/9</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>PO BOX 22709</STREET>
        <CITY>Kampala</CITY>
        <COUNTRY>Uganda</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: UGANDA COMMERCIAL IMPEX (UCI) LTD
Programmes / regimes: DRC
Listed on: 2007-03-29
Last updated: 2020-08-19
Countries: Uganda
Addresses: Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda, Tel.: +256 41 533 578/9
PO BOX 22709, Kampala, Uganda
Identifiers: UN reference: CDe.009
Remarks: Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.